POMS Reference

GN 02406: Failure to Receive a Check/Payment - Title II, Title XVI

TN 42 (11-17)

A. Introduction to CP&R case action codes

The new codes provide status on appeals of handwriting analysis, decisions, denials, and claims packages, etc., found on the Case History File and Case Action Screen in CP&R. The codes in the chart relate to claims disposition notices (CDN), codes, and language found in GN 02406.425. In addition to, the existing case information available on the CP&R system, the U.S. Department of the Treasury (Treasury) added the codes and information in the chart below because of the Robinson/Reyf case. For more information about the Robinson/Reyf case, refer to GN 02406.002.

B. CP&R case action codes

CODE NUMBER

DESCRIPTION

325

Correspondence assigned

327

Denial upheld

329

Denial overturned--Appeal

330

NY res--settle before adj

331

Case created in error--Closed

332

1133 and ck copy do not agree

333

Opinion received from QDB